CompaniesInTheUK

WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED

Company number 03062373 ·

Dissolved

2 officers / 14 resignations

DIRK WINTER

Director
Correspondence address
OBERSTDORFERSTR. 19, MUNICH, 81476, GERMANY
Appointed
2009-05-01
Occupation
EXPORT MANAGER
Nationality
GERMAN
Date of birth
May 1962

DIRK WINTER

Secretary
Correspondence address
OBERSTDORFERSTR. 19, MUNICH, 81476, GERMANY
Appointed
2009-05-01
Occupation
EXPORT MANAGER
Nationality
GERMAN
Date of birth
May 1962

ALAN MIDDLETON

Secretary Resigned
Correspondence address
1 BRUNSWICK GATE, STOURBRIDGE, WEST MIDLANDS, DY8 1QA
Appointed
2008-08-18
Resigned
2009-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

ALAN MIDDLETON

Director Resigned
Correspondence address
1 BRUNSWICK GATE, STOURBRIDGE, WEST MIDLANDS, DY8 1QA
Appointed
2008-08-18
Resigned
2009-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

HEINRICH SICK

Director Resigned
Correspondence address
- PAOSOSTRASSE 48A, 81243 MUNICH, GERMANY, FOREIGN
Appointed
2007-03-01
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
December 1953

ANDREAS GROTH

Director Resigned
Correspondence address
20 BEETHOVEN STR, STARBERG, 82319, GERMANY
Appointed
2005-04-22
Resigned
2007-02-28
Occupation
CEO
Nationality
GERMAN
Date of birth
January 1961

JAMES ALEXANDER GUEST MAYO

Secretary Resigned
Correspondence address
135 ODELL ROAD, LITTLE ODELL, BEDFORD, BEDFORDSHIRE, MK43 7AP
Appointed
2004-10-20
Resigned
2008-08-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

JAMES ALEXANDER GUEST MAYO

Director Resigned
Correspondence address
135 ODELL ROAD, LITTLE ODELL, BEDFORD, BEDFORDSHIRE, MK43 7AP
Appointed
2004-10-20
Resigned
2008-08-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

ANDREAS GOTTFRIED GROTH

Secretary Resigned
Correspondence address
BEETHOVENSTRABE 20, STARNBERG, 82319, GERMANY
Appointed
2003-12-31
Resigned
2005-04-11
Nationality
GERMAN
Date of birth
January 1961

KLAUS BEISSE

Director Resigned
Correspondence address
AHORNWEG NO 7, GERETSRIED, D-82538, GERMANY
Appointed
2002-10-01
Resigned
2005-04-26
Occupation
ENGINEER
Nationality
GERMAN
Date of birth
December 1942

DOCTOR REINER ADE

Director Resigned
Correspondence address
HAUSERWEG 4A, MUNSING D-82541, GERMANY
Appointed
1995-08-31
Resigned
2002-09-30
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
December 1940

BRIAN EDWIN KELLY

Director Resigned
Correspondence address
18 BALMORAL ROAD, DIDCOT, OXFORDSHIRE, OX11 8TZ
Appointed
1995-08-31
Resigned
2003-12-31
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
November 1947

KARL HEINZ WEBER

Director Resigned
Correspondence address
POST FACH 1220, 82502 WOLFRATSHAUSEN, GERMANY, FOREIGN
Appointed
1995-08-31
Resigned
2011-03-31
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
February 1939

BRIAN EDWIN KELLY

Secretary Resigned
Correspondence address
18 BALMORAL ROAD, DIDCOT, OXFORDSHIRE, OX11 8TZ
Appointed
1995-08-31
Resigned
2003-12-31
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
November 1947

COLE AND COLE (NOMINEES) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ
Appointed
1995-05-30
Resigned
1995-08-31
Nationality
BRITISH

COLE AND COLE LIMITED

Nominee Director Resigned Corporate
Correspondence address
BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ
Appointed
1995-05-30
Resigned
1995-08-31
Nationality
BRITISH